Projector: July 20, 2026 at 5:30 PM - Business Meeting

Meeting Agenda

I. Call to Order

I.A. Determination of a Quorum Present

I.B. Pledge of Allegiance

II. Approval of Agenda - ACTION

III. Recognition, Awards, and Presentations - None

IV. Items of Information - REPORT

IV.A. School Board Members

IV.B. Superintendent

V. Public Comment

VI. Consent Agenda - ACTION

VI.A. Minutes - Jun 15, 2026, and July 6, 2026

VI.B. Employment

VI.C. Additional Assignments/Other

VI.D. Authorization of Payments, Transfers, and Investment Accounts

VII. District Advisory Committee - No report

VIII. Policy Committee

VIII.A. Second Reading of Policies - ACTION

Revisions to Policy 410: Family and Medical Leave Policy
Change Policy 625: Use of and Reproduction of Copyrighted Materials to Policy 699
Revisions to Policy 721: Uniform Grant Guidance Policy Regarding Federal Revenue Sources
Revisions to Policy 806: Crisis Management Policy

IX. Other Committees

IX.A. Facilities Committee

IX.B. Finance Committee

X. Other Matters

X.A. Update about Superintendent Evaluation - INFORMATION

X.B. Gifts/Donations - Resolution 27-01 - ACTION-R

X.C. Consider approval of the 2026-2027 Student Handbooks for Roosevelt Early Learning Center, Jefferson Elementary School, Lincoln Elementary School, Faribault Middle School, Faribault High School, Faribault Area Learning Center, and Faribault Online Academy (FOA) - ACTION

X.D. Consider approval of the MnMTSS position - ACTION

X.E. Consider approval of the 10-Year LTFM Plan - ACTION

X.F. Consider approval of the Jefferson Capital Grant Project - ACTION

X.G. Consider approval of MN Academies contract renewal - ACTION

XI. Dates to Remember - INFORMATION

XII. Adjournment - ACTION

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 20, 2026 at 5:30 PM - Business Meeting
Subject:	I. Call to Order
Subject:	I.A. Determination of a Quorum Present
Subject:	I.B. Pledge of Allegiance
Subject:	II. Approval of Agenda - ACTION
Subject:	III. Recognition, Awards, and Presentations - None
Subject:	IV. Items of Information - *REPORT*
Subject:	IV.A. School Board Members
Subject:	IV.B. Superintendent
Subject:	V. Public Comment
Attachments: Public Comment Guidelines Public Comment Guidelines
Subject:	VI. Consent Agenda - ACTION
Description: (Consent Agenda items are approved by one motion unless a board member requests separate action.)
Subject:	VI.A. Minutes - Jun 15, 2026, and July 6, 2026
Attachments: Minutes - June 15, 2026 Minutes - June 15, 2026 Minutes - July 6, 2026 Minutes - July 6, 2026
Subject:	VI.B. Employment
Attachments: Recommendation Recommendation
Subject:	VI.C. Additional Assignments/Other
Attachments: Recommendation Recommendation
Subject:	VI.D. Authorization of Payments, Transfers, and Investment Accounts
Attachments: Recommendation Recommendation
Subject:	VII. District Advisory Committee - No report
Subject:	VIII. Policy Committee
Subject:	VIII.A. Second Reading of Policies - ACTION Revisions to Policy 410: Family and Medical Leave Policy Change Policy 625: Use of and Reproduction of Copyrighted Materials to Policy 699 Revisions to Policy 721: Uniform Grant Guidance Policy Regarding Federal Revenue Sources Revisions to Policy 806: Crisis Management Policy
Attachments: Policy 410 (with revisions) Policy 410 (with revisions) Policy 625 (with revisions) Policy 625 (with revisions) Policy 721 (with revisions) Policy 721 (with revisions) Policy 806 (with revisions) Policy 806 (with revisions) 806 Form 806 Form
Subject:	IX. Other Committees
Subject:	IX.A. Facilities Committee
Presenter:	Linda Moore and Chad Wolff
Subject:	IX.B. Finance Committee
Presenter:	Lynda Boudreau
Attachments: Finance Committee Report Finance Committee Report
Subject:	X. Other Matters
Subject:	X.A. Update about Superintendent Evaluation - INFORMATION
Presenter:	John Bellingham, Board Chair
Attachments: Report Report
Subject:	X.B. Gifts/Donations - Resolution 27-01 - *ACTION-R*
Attachments: Resolution 27-01 Resolution 27-01
Subject:	X.C. Consider approval of the 2026-2027 Student Handbooks for Roosevelt Early Learning Center, Jefferson Elementary School, Lincoln Elementary School, Faribault Middle School, Faribault High School, Faribault Area Learning Center, and Faribault Online Academy (FOA) - *ACTION*
Presenter:	Jamie Bente, Superintendent
Attachments: Memorandum (Roosevelt) Memorandum (Roosevelt) 26-27 Roosevelt Early Learning Center Handbook 26-27 Roosevelt Early Learning Center Handbook 26-27 Jefferson Handbook 26-27 Jefferson Handbook Memorandum (Lincoln) Memorandum (Lincoln) 26-27 Lincoln Handbook 26-27 Lincoln Handbook Memorandum (FMS) Memorandum (FMS) 26-27 FMS Handbook 26-27 FMS Handbook 26-27 FHS Handbook 26-27 FHS Handbook Memrandum (ALC) Memrandum (ALC) 26-27 ALC Student Handbook 26-27 ALC Student Handbook 26-27 FOA Handbook 26-27 FOA Handbook
Subject:	X.D. Consider approval of the MnMTSS position - ACTION
Presenter:	Julie Hull, Director of Teaching and Learning
Attachments: Request Request
Subject:	X.E. Consider approval of the 10-Year LTFM Plan - *ACTION*
Presenter:	Barbie Roessler, Director of Finance and Operations
Attachments: FY28 LTFM Ten-Year Expenditures FY28 LTFM Ten-Year Expenditures Report Report
Subject:	X.F. Consider approval of the Jefferson Capital Grant Project - ACTION
Presenter:	Barbie Roessler, Director of Finance and Operations
Attachments: Recommendation Recommendation Bid Tabulation Bid Tabulation
Subject:	X.G. Consider approval of MN Academies contract renewal - ACTION
Presenter:	Barbie Roessler, Director of Finance and Operations
Attachments: Tuition Agreement Tuition Agreement
Subject:	XI. Dates to Remember - *INFORMATION*
Description: July 27, 2026, at 9:00 a.m. & 4:00 p.m. - Board Candidate Seminar August 3, 2026, at 5:30 p.m. - Board Work Session August 4, 2026, at 3:45 p.m. - Policy Committee August 10, 2026, at 7:30 a.m. - Finance Committee August 13, 2026, at 7:45 a.m. - Facilities Committee August 17, 2026, at 5:30 p.m. - Regular Business Meeting
Subject:	XII. Adjournment - *ACTION*

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